Exhibit 99.74

 

      LOGO
      530-8th Avenue SW, 6th floor
Date: March 7, 2014       Calgary AB, T2P 3S8
      www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: AURINIA PHARMACEUTICALS INC.

Dear Sirs:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

 

Meeting Type:    Annual General and Special Meeting
Record Date for Notice of Meeting:    April 02, 2014
Record Date for Voting (if applicable):    April 02, 2014
Beneficial Ownership Determination Date:    April 02, 2014
Meeting Date:    May 07, 2014
Meeting Location (if available):    Vancouver, BC
Issuer sending proxy related materials directly to NOBO:    No
Issuer paying for delivery to OBO:    Yes
Notice and Access (NAA) Requirements:   

NAA for Beneficial Holders

   No

NAA for Registered Holders

   No

Voting Security Details:

 

Description    CUSIP Number    ISIN   
COMMON NEW    05156V102    CA05156V1022   

Sincerely,

Computershare

Agent for AURINIA PHARMACEUTICALS INC.